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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Arthur, Roy Neil

child relation
Offspring entities and appointments 184
  • 1
    470 LIMITED
    - now 05894546
    TMF 470 LIMITED
    - 2006-10-27 05894546
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (15 parents, 26 offsprings)
    Officer
    2006-08-02 ~ 2016-12-31
    IIF 76 - Director → ME
  • 2
    ABRAHAMS CONSOLIDATED LIMITED
    00258846
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-05-01 ~ now
    IIF 18 - Director → ME
  • 3
    AEROSPACE FINANCE 6771 UK LIMITED
    09783406
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-09-18 ~ 2015-09-24
    IIF 109 - Director → ME
  • 4
    AEROSPACE FINANCE 6816 UK LIMITED
    09812041
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-10-06 ~ 2015-11-17
    IIF 87 - Director → ME
  • 5
    AEROSPACE FINANCE 6818 UK LIMITED
    09819666
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-10-12 ~ 2016-01-14
    IIF 81 - Director → ME
  • 6
    AFA PRESS UK LIMITED
    04815655
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 133 - Director → ME
  • 7
    AIRCRAFT 32A-3424 LIMITED
    07317239
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-07-31 ~ 2016-12-31
    IIF 32 - Director → ME
  • 8
    AIRCRAFT 32A-3454 LIMITED
    07317238
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-07-31 ~ 2016-12-31
    IIF 30 - Director → ME
  • 9
    AIRCRAFT 73B-27632 LIMITED
    07435818
    5th Floor 6 St Andrew Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 42 - Director → ME
  • 10
    AIRCRAFT CAPITAL LEASING A LIMITED
    - now 00398309
    KLM AMSTERDAM LIMITED
    - 2014-03-26 00398309
    KLM UK LIMITED - 2010-10-27
    AIR U.K. LIMITED - 1999-03-26
    BRITISH ISLAND AIRWAYS LIMITED - 1980-12-31
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2010-12-13 ~ 2016-12-31
    IIF 95 - Director → ME
  • 11
    AIRCRAFT CAPITAL LIMITED
    - now 02496522
    KLM UK HOLDINGS LIMITED - 2010-10-27
    AIR UK HOLDINGS LIMITED - 1999-03-24
    PRIZETEST LIMITED - 1990-12-19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2016-12-31
    IIF 82 - Director → ME
  • 12
    ALC UK AIRCRAFT LIMITED
    07634222
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-05-31 ~ 2016-12-31
    IIF 40 - Director → ME
  • 13
    ALCHEMY METALS LIMITED - now
    ALCHEMY METALS GROUP LIMITED - 2006-04-26
    DOLSAT LIMITED
    - 1994-03-31 02867001
    Cavendish Point, Cavendish Road, Stevenage, Hertfordshire
    Active Corporate (8 parents)
    Officer
    1993-10-28 ~ 1994-03-17
    IIF 2 - Director → ME
  • 14
    AMENTUM (UK) AIRCRAFT LEASING LIMITED
    07687780
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-06-29 ~ 2016-12-31
    IIF 56 - Director → ME
  • 15
    AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED
    09578285
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-06 ~ 2016-12-31
    IIF 100 - Director → ME
  • 16
    ANDOVER LIMITED
    03470406
    7 St. Johns Road, Harrow, England
    Active Corporate (14 parents)
    Officer
    2010-10-01 ~ 2016-12-31
    IIF 7 - Director → ME
  • 17
    ANGLO-RUSSIAN COTTON FACTORIES PUBLIC LIMITED COMPANY(THE)
    00050946
    Oury Clark, 58 Herschel House, Slough, Berks
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 186 - Secretary → ME
  • 18
    ANSELL (U.K.) LIMITED - now
    PACIFIC DUNLOP HOLDINGS (EUROPE) LIMITED - 2017-07-18
    PACIFIC DUNLOP (HOLDINGS) LIMITED
    - 1998-01-14 01458684
    ANSELL GLOVE COMPANY LIMITED
    - 1987-07-01 01458684
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Officer
    ~ 1997-12-22
    IIF 187 - Secretary → ME
  • 19
    ANSETT WORLDWIDE AVIATION UK LIMITED
    - now 02941825
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (35 parents)
    Officer
    2012-08-16 ~ 2016-12-31
    IIF 116 - Director → ME
  • 20
    AWAS (UK) LEASING FIVE LIMITED
    08416035
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-02-22 ~ 2016-12-31
    IIF 121 - Director → ME
  • 21
    AWAS 1169 UK LIMITED
    07630967
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-05-11 ~ 2016-12-31
    IIF 105 - Director → ME
  • 22
    AWAS 1251 UK LIMITED
    08175846
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-08-10 ~ 2016-12-31
    IIF 4 - Director → ME
  • 23
    AWAS 2273 UK LIMITED
    09309464
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-11-13 ~ 2016-12-31
    IIF 114 - Director → ME
  • 24
    AWAS 2468 UK LIMITED
    07575064
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-07-04 ~ 2016-12-31
    IIF 74 - Director → ME
  • 25
    AWAS 29676 UK LIMITED
    08192959
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-08-28 ~ 2016-12-31
    IIF 124 - Director → ME
  • 26
    AWAS 35094 UK LIMITED
    08812238
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-12-12 ~ 2016-12-31
    IIF 112 - Director → ME
  • 27
    AWAS 36608 UK LIMITED
    08986375
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-04-08 ~ 2016-12-31
    IIF 92 - Director → ME
  • 28
    AWAS 39413 UK LIMITED
    - now 07547602
    AWAS (UK) TWO LIMITED - 2011-03-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-03-15 ~ 2016-12-31
    IIF 99 - Director → ME
  • 29
    AWAS 5806 UK LIMITED
    08623341
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-07-24 ~ 2016-12-31
    IIF 88 - Director → ME
  • 30
    AWAS 5828 UK LIMITED
    08623336
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-07-24 ~ 2016-12-31
    IIF 67 - Director → ME
  • 31
    AWAS 6832 UK LIMITED
    09804287
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-10-01 ~ 2016-12-31
    IIF 106 - Director → ME
  • 32
    AWAS 7014 UK LIMITED
    09864011
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-09 ~ 2016-12-31
    IIF 120 - Director → ME
  • 33
    AWAS UK 1 LIMITED
    08769978
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-11-11 ~ 2016-12-31
    IIF 123 - Director → ME
  • 34
    AWAS UK 2 LIMITED
    09343255
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-12-05 ~ 2016-12-31
    IIF 94 - Director → ME
  • 35
    AWAS UK 3 LIMITED
    09343265
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-12-05 ~ 2016-12-31
    IIF 127 - Director → ME
  • 36
    AWAS UK 39445 LIMITED
    - now 07873137
    AWAS (UK) LEASING FOUR LIMITED
    - 2013-04-25 07873137
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-12-06 ~ 2016-12-31
    IIF 97 - Director → ME
  • 37
    AWAS UK 4 LIMITED
    09343267
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-12-05 ~ 2016-12-31
    IIF 89 - Director → ME
  • 38
    BUSINESS & INVESTMENT LTD
    - now 06607749
    ASIA BUSINESS UNIT LIMITED
    - 2012-02-23 06607749
    ASIA TRIBUNE LIMITED - 2008-06-03
    1-7 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 141 - Director → ME
  • 39
    CHIGWELL INVESTMENTS LIMITED
    03814356
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 50 - Director → ME
  • 40
    COOLGAS LIMITED - now
    STAPLEPUNCH LIMITED
    - 1994-05-13 02866727
    22 Apex Court Woodlands, Bradley Stoke, Bristol, England
    Active Corporate (9 parents)
    Officer
    1993-10-28 ~ 1994-04-26
    IIF 19 - Director → ME
  • 41
    CP CO 1 LIMITED
    08206558
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 170 - Director → ME
  • 42
    CP CO 10 LIMITED
    08206663
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 171 - Director → ME
  • 43
    CP CO 11 LIMITED
    08206634
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 168 - Director → ME
  • 44
    CP CO 12 LIMITED
    08206646
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 166 - Director → ME
  • 45
    CP CO 13 LIMITED
    08207067
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 13 - Director → ME
  • 46
    CP CO 14 LIMITED
    08206648
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 148 - Director → ME
  • 47
    CP CO 15 LIMITED
    08206679
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 157 - Director → ME
  • 48
    CP CO 16 LIMITED
    08206681
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 169 - Director → ME
  • 49
    CP CO 17 LIMITED
    08206688
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 156 - Director → ME
  • 50
    CP CO 18 LIMITED
    08206697
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 174 - Director → ME
  • 51
    CP CO 19 LIMITED
    08206707
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 160 - Director → ME
  • 52
    CP CO 2 LIMITED
    08206664
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 11 - Director → ME
  • 53
    CP CO 20 LIMITED
    08206708
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 149 - Director → ME
  • 54
    CP CO 21 LIMITED
    08206713
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 164 - Director → ME
  • 55
    CP CO 22 LIMITED
    08206726
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 177 - Director → ME
  • 56
    CP CO 23 LIMITED
    08206734
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 10 - Director → ME
  • 57
    CP CO 24 LIMITED
    08206746
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 178 - Director → ME
  • 58
    CP CO 25 LIMITED
    08206750
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 152 - Director → ME
  • 59
    CP CO 26 LIMITED
    08206755
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 151 - Director → ME
  • 60
    CP CO 27 LIMITED
    08206759
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 150 - Director → ME
  • 61
    CP CO 28 LIMITED
    08206751
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 155 - Director → ME
  • 62
    CP CO 29 LIMITED
    08206760
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 154 - Director → ME
  • 63
    CP CO 3 LIMITED
    08206667
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 14 - Director → ME
  • 64
    CP CO 30 LIMITED
    08206787
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 153 - Director → ME
  • 65
    CP CO 31 LIMITED
    08206791
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 163 - Director → ME
  • 66
    CP CO 32 LIMITED
    08206793
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 161 - Director → ME
  • 67
    CP CO 33 LIMITED
    08206802
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 165 - Director → ME
  • 68
    CP CO 34 LIMITED
    08206818
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 16 - Director → ME
  • 69
    CP CO 35 LIMITED
    08206849
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 158 - Director → ME
  • 70
    CP CO 4 LIMITED
    08206652
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 15 - Director → ME
  • 71
    CP CO 5 LIMITED
    08206676
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 147 - Director → ME
  • 72
    CP CO 6 LIMITED
    08206616
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 9 - Director → ME
  • 73
    CP CO 7 LIMITED
    08206654
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 12 - Director → ME
  • 74
    CP CO 8 LIMITED
    08206632
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 172 - Director → ME
  • 75
    CP CO 9 LIMITED
    08206660
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 17 - Director → ME
  • 76
    CP CO BORROWER LIMITED
    08206514
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 36 offsprings)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 8 - Director → ME
  • 77
    CP CO MIDCO LIMITED
    08206447
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 173 - Director → ME
  • 78
    CP CO TOPCO LIMITED
    08206189
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 176 - Director → ME
  • 79
    CROSSLANDS PROPERTIES LIMITED
    NI047619
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
    In Administration Corporate (18 parents)
    Officer
    2013-08-22 ~ 2013-12-20
    IIF 167 - Director → ME
  • 80
    DRIVER UK ONE PLC
    - now 06445842
    CLEARTRAIL LIMITED - 2008-02-18
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-04-04 ~ 2012-06-27
    IIF 49 - Director → ME
  • 81
    DYNAMIC PAYMENT LIMITED
    08509587
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-04-30 ~ 2016-12-31
    IIF 126 - Director → ME
  • 82
    E & Y TRUSTEES LIMITED
    - now 00860902
    E & W TRUSTEES LIMITED - 1990-05-11
    W.M.TRUSTEES LIMITED - 1979-12-31
    1 More London Place, London
    Active Corporate (52 parents)
    Officer
    2014-04-01 ~ now
    IIF 1 - Director → ME
  • 83
    EC FINANCE PLC
    - now 07193648
    WELGROVE PLC - 2010-05-26
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-04-04 ~ 2016-12-31
    IIF 108 - Director → ME
  • 84
    ERG WIND FINANCE LIMITED
    - now FC028454
    IP MAESTRALE FINANCE LIMITED
    - 2013-04-29 FC028454
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2013-02-14 ~ now
    IIF 90 - Director → ME
  • 85
    ERG WIND MEI 1-14-1 (UK) LIMITED
    - now 05953636
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED
    - 2013-02-14 05953636
    TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2623 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2013-02-13 ~ 2013-06-25
    IIF 103 - Director → ME
  • 86
    ERG WIND MEI 1-14-2 (UK) LIMITED
    - now 05953633
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED
    - 2013-02-14 05953633
    TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2624 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2013-02-13 ~ 2013-06-25
    IIF 73 - Director → ME
  • 87
    ERG WIND MEI 2-14-1 (UK) LIMITED
    - now 05953649
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED
    - 2013-02-14 05953649
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2013-02-13 ~ 2016-12-31
    IIF 46 - Director → ME
  • 88
    ERG WIND MEI 2-14-2 (UK) LIMITED
    - now 05953645
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED
    - 2013-02-14 05953645
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2013-02-13 ~ 2016-12-31
    IIF 93 - Director → ME
  • 89
    EVRAZ NORTH AMERICA PLC - now
    EVRAZ NORTH AMERICA LIMITED
    - 2014-12-05 08311287
    VISCARIA LIMITED
    - 2014-08-19 08311287
    2 Portman Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-11-28 ~ 2014-09-02
    IIF 70 - Director → ME
  • 90
    GLOBAL COLLECT SERVICES UK LIMITED
    07901875
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-01-09 ~ 2017-02-14
    IIF 128 - Director → ME
  • 91
    GLOBUS VISION LIMITED
    04822232
    Albert Buildings, 49 Queen Victoria Street, London
    Active Corporate (6 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 135 - Director → ME
  • 92
    GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - now
    PKA BURBO EXTENSION HOLDING (UK) LIMITED
    - 2021-12-14 09986233
    PKA BANGKOK HOLDING (UK) LIMITED
    - 2016-02-26 09986233
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-10-18
    IIF 110 - Director → ME
  • 93
    GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
    05965346
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2016-12-31
    IIF 61 - Director → ME
  • 94
    GREENWAY INFRASTRUCTURE CAPITAL PLC
    05966493
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-04-04 ~ 2016-12-31
    IIF 47 - Director → ME
  • 95
    GS MORTGAGE FUNDING NO. 1 LIMITED
    - now 05014786
    HAMPERVALE LIMITED - 2004-05-12
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 132 - Director → ME
  • 96
    GYM OFFSHORE ONE LIMITED
    - now 07233489
    RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27
    INTERCEDE 2356 LIMITED - 2010-05-10
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (24 parents)
    Officer
    2010-07-30 ~ 2016-12-31
    IIF 86 - Director → ME
  • 97
    GYM OFFSHORE THREE LIMITED
    - now 07252984
    RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27
    INTERCEDE 2358 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (22 parents)
    Officer
    2010-07-30 ~ 2016-12-31
    IIF 113 - Director → ME
  • 98
    GYM OFFSHORE TWO LIMITED
    - now 07207084
    RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27
    INTERCEDE 2350 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (22 parents)
    Officer
    2010-07-30 ~ 2016-12-31
    IIF 63 - Director → ME
  • 99
    HADDOCK AND ASSOCIATES LIMITED
    - now 04857243
    UNIVERSAL NEWS LIMITED
    - 2013-07-25 04857243
    NEWSLINK PUBLICATIONS LIMITED - 2004-10-11
    231 Vauxhall Bridge Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 45 - Director → ME
  • 100
    HARKNESS SCREENS (USA) LIMITED - now
    HARKNESS HALL (OVERSEAS) LTD. - 2007-03-06
    TUBRANGE LIMITED
    - 1997-03-27 03336130
    Unit 1 Caxton Place, Caxton Way, Stevenage, England
    Active Corporate (20 parents)
    Officer
    1997-03-19 ~ 1997-03-19
    IIF 23 - Director → ME
  • 101
    HOTEL AND LEISURE INVESTMENT LIMITED
    07691161
    400 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 159 - Director → ME
  • 102
    HYBRID CONSULTANCY (UK) LIMITED
    05159687
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-09 ~ 2016-12-31
    IIF 58 - Director → ME
  • 103
    ILFC UK LIMITED
    06283196
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-07-31 ~ 2016-12-31
    IIF 31 - Director → ME
  • 104
    IMI HYDRONIC ENGINEERING LIMITED - now
    TA HYDRONICS LIMITED - 2014-10-31
    TOUR & ANDERSSON LIMITED - 2011-03-31
    IMI INDOOR CLIMATE LIMITED - 2002-11-12
    TOUR & ANDERSSON HYDRONICS LIMITED - 2001-12-07
    TOUR & ANDERSSON LIMITED - 1995-06-05
    BOOKDROP LIMITED
    - 1995-01-01 02945254
    Hat House Third Floor, 32 Guildford Street, Luton, Bedfordshire, England
    Active Corporate (29 parents)
    Officer
    1994-07-04 ~ 1994-12-02
    IIF 184 - Nominee Director → ME
  • 105
    INDEPENDENCE AVIATION UK LIMITED
    08633619
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 75 - Director → ME
  • 106
    INTERCOM UK LIMITED
    04972440
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 115 - Director → ME
  • 107
    INVIVALINK LIMITED
    - now 06860295
    VISTA REPORTS LIMITED
    - 2014-11-19 06860295
    100 Pall Mall, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 65 - Director → ME
  • 108
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2010-07-29 ~ 2016-12-31
    IIF 182 - Director → ME
  • 109
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 126 offsprings)
    Officer
    2010-07-29 ~ 2016-12-31
    IIF 181 - Director → ME
  • 110
    KION HOLDINGS LIMITED
    - now 05924907
    JORDANCOURT LIMITED - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2016-12-31
    IIF 48 - Director → ME
  • 111
    KION HOLDINGS NO. 2 LIMITED
    - now 06492033
    DUDLEYPLACE LIMITED - 2008-06-03
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 28 - Director → ME
  • 112
    KION MORTGAGE FINANCE NO.2 PLC
    - now 06407403
    UMBRELLAVIEW PLC - 2008-06-02
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 29 - Director → ME
  • 113
    KION MORTGAGE FINANCE PLC
    - now 05894072
    TREETRAIL PLC - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-04 ~ 2016-12-31
    IIF 60 - Director → ME
  • 114
    KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED
    - now 09986226
    KIRKBI BANGKOK HOLDING (UK) LIMITED
    - 2016-02-26 09986226
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-10-18
    IIF 122 - Director → ME
  • 115
    LAURIUM INVESTMENTS LTD
    04952248
    7 St. Johns Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2010-10-01 ~ 2016-12-31
    IIF 5 - Director → ME
  • 116
    LEGRAND CONSULTING CORPORATION LIMITED
    06055045
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-30 ~ 2015-10-30
    IIF 59 - Director → ME
  • 117
    LEICA MICROSYSTEMS CAMBRIDGE LIMITED - now
    LEICA MICROSYSTEMS (UK HOLDINGS) LIMITED - 2005-01-31
    LEICA HOLDINGS LIMITED - 1997-09-05
    PAPERBUG LIMITED
    - 1993-11-26 02690018
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1992-02-18 ~ 1993-08-23
    IIF 20 - Director → ME
  • 118
    MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED - now
    AWAS 39414 UK LIMITED
    - 2016-01-08 07575063
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-03-23 ~ 2015-10-15
    IIF 84 - Director → ME
  • 119
    MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED - now
    MSN 4257 UK LIMITED
    - 2015-11-25 07695532
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-07-06 ~ 2015-11-25
    IIF 179 - Director → ME
  • 120
    MACQUARIE AEROSPACE FINANCE 5433 LIMITED - now
    AWAS (UK) LEASING ONE LIMITED
    - 2015-07-24 07802517
    66 Prescot Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-10-07 ~ 2015-07-01
    IIF 77 - Director → ME
  • 121
    MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED - now
    AWAS (UK) LEASING TWO LIMITED
    - 2015-11-25 07802521
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-10-07 ~ 2015-11-25
    IIF 66 - Director → ME
  • 122
    MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED - now
    AWAS 5857 UK LIMITED
    - 2016-01-08 08705337
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-25 ~ 2015-07-01
    IIF 91 - Director → ME
  • 123
    MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED - now
    AWAS 5892 UK LIMITED
    - 2016-01-08 08704469
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-24 ~ 2015-07-01
    IIF 72 - Director → ME
  • 124
    MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED - now
    AWAS 5951 UK LIMITED
    - 2016-01-08 08705352
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-25 ~ 2015-07-01
    IIF 79 - Director → ME
  • 125
    MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED - now
    AWAS 5979 UK LIMITED
    - 2016-01-08 08704473
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-24 ~ 2015-07-01
    IIF 64 - Director → ME
  • 126
    MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED - now
    AWAS 6113 UK LIMITED
    - 2016-01-08 08934030
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-03-11 ~ 2015-07-01
    IIF 69 - Director → ME
  • 127
    MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED - now
    AWAS 6140 UK LIMITED
    - 2016-01-08 08934031
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-03-11 ~ 2015-07-01
    IIF 68 - Director → ME
  • 128
    MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED - now
    AWAS 6254 UK LIMITED
    - 2016-01-08 09210708
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-09-09 ~ 2015-10-01
    IIF 130 - Director → ME
  • 129
    MAGYAR TELECOM B.V.
    FC031509
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (13 parents)
    Officer
    2013-09-09 ~ 2013-12-12
    IIF 129 - Director → ME
  • 130
    MEDIEVAL LIMITED - now
    MEDIEVAL PLC - 2014-09-29
    SAXON DRILLING PLC
    - 2014-09-29 08731812
    7th Floor, 25 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-10-14 ~ 2013-10-15
    IIF 101 - Director → ME
  • 131
    MELLA LIMITED
    08010230
    International House, 12 Constance Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ 2015-01-15
    IIF 85 - Director → ME
  • 132
    MEZQUAL LIMITED
    08841874
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Converted / Closed Corporate (11 parents)
    Officer
    2014-01-13 ~ 2016-12-31
    IIF 119 - Director → ME
  • 133
    MITEM (EUROPE) LIMITED - now
    ALCHEMY COMPUTING LIMITED - 2000-05-03
    OLWIT LIMITED
    - 1993-12-23 02866659
    The Mill House Boundary Road, Loudwater, High Wycombe, Bucks.
    Dissolved Corporate (11 parents)
    Officer
    1993-10-28 ~ 1993-11-30
    IIF 25 - Director → ME
  • 134
    MSN 4303 UK LIMITED
    07695867
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-07-06 ~ 2016-12-31
    IIF 180 - Director → ME
  • 135
    NORDHOLT INVESTMENTS LIMITED
    03672791
    7 St. Johns Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2010-10-01 ~ 2016-12-31
    IIF 6 - Director → ME
  • 136
    ORIENTAL NEWS LIMITED
    06860280
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 146 - Director → ME
  • 137
    ORTAKOY CPF UK1 LTD
    07690292
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 102 - Director → ME
  • 138
    ORTAKOY CPF UK2 LTD
    07690296
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 71 - Director → ME
  • 139
    OUTSOURCE & CONSULTING LIMITED
    - now 03794871
    CHEMIPART LIMITED - 2001-01-16
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 33 - Director → ME
  • 140
    PANORAMA REPORTS LIMITED
    - now 04823911
    WORLD TRIBUNE LIMITED - 2007-03-08
    PRESS NET INTERNATIONAL LIMITED - 2004-10-11
    The Old Fire Station, 140 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 137 - Director → ME
  • 141
    PATHRIGHT ASSOCIATES LIMITED
    02935702
    4 Scholey Close, Wootton, Northampton
    Active Corporate (11 parents)
    Officer
    1995-02-13 ~ 1996-10-01
    IIF 26 - Director → ME
  • 142
    PM COMMUNICATIONS LIMITED
    04822230
    2 Old Brompton Road, 2 Old Brompton Road, London, England
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 140 - Director → ME
  • 143
    PNY TECHNOLOGIES (UK) LIMITED - now
    PNY ELECTRONICS (UK) LIMITED - 1997-05-22
    DRESSENCE LIMITED
    - 1996-03-22 03098855
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-09-06 ~ 1996-03-04
    IIF 185 - Nominee Director → ME
  • 144
    PRESS TRIBUNE LIMITED
    04919475
    2 Old Brompton Road, Knightsbridge, London, England
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 142 - Director → ME
  • 145
    RIGHT LINK INTERNATIONAL LIMITED - now
    CROSS POINT EUROPE LIMITED
    - 2019-08-05 07957965
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-09-28 ~ 2016-12-31
    IIF 117 - Director → ME
  • 146
    SONIC CORPORATE SERVICES LIMITED
    05159673
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-09 ~ 2016-12-31
    IIF 53 - Director → ME
  • 147
    STUN SERVICES LIMITED
    08085732
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-31 ~ 2013-12-20
    IIF 104 - Director → ME
  • 148
    SUFFOLK HOLIDAY HOMES LIMITED - now
    FILECAP LIMITED
    - 1996-12-11 03186958
    East Lodge, Greensted Road Greensted, Ongar, Essex
    Dissolved Corporate (4 parents)
    Officer
    1996-04-17 ~ 1996-11-08
    IIF 22 - Director → ME
  • 149
    SUHNER ELECTRONICS LIMITED - now
    HUBER + SUHNER (UK) LIMITED - 1996-03-01
    BULLPIN LIMITED
    - 1996-02-09 03098850
    Telford Road, Bicester, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-06 ~ 1996-02-05
    IIF 183 - Nominee Director → ME
  • 150
    SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED
    04823984
    2 Lansdowne Row, Berkeley Sqaure, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 134 - Director → ME
  • 151
    SWM GYM PROJECT LIMITED
    - now 07115640
    BIRCHMARSH LIMITED
    - 2010-09-20 07115640
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-07-30 ~ 2013-12-31
    IIF 107 - Director → ME
  • 152
    SWM UK WIND ONE LIMITED
    - now 07110700
    ASHSTREAM LIMITED
    - 2010-09-20 07110700
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-07-30 ~ 2016-12-31
    IIF 111 - Director → ME
    2010-07-30 ~ 2010-07-30
    IIF 131 - Director → ME
  • 153
    THE UNIVERSITY PRESS GROUP (US) LIMITED - now
    THE UNIVERSITY PRESSES OF CALIFORNIA, COLUMBIA & PRINCETON LIMITED - 2011-02-01
    BOROUGHMOUTH LIMITED
    - 1992-08-14 02689872
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (36 parents)
    Officer
    1992-02-18 ~ 1992-03-19
    IIF 24 - Director → ME
  • 154
    TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD - now
    TIANQI UK LIMITED
    - 2020-12-06 08960607
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-05-14 ~ 2016-12-31
    IIF 96 - Director → ME
  • 155
    TIMBERMAN INVESTMENTS LIMITED
    03656478
    1 Charterhouse Mews, London, England
    Active Corporate (11 parents)
    Officer
    2010-10-01 ~ 2016-12-31
    IIF 144 - Director → ME
  • 156
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2011-02-07 ~ 2014-08-14
    IIF 35 - Director → ME
  • 157
    TMF CORPORATE DIRECTORS LIMITED
    - now 03577176
    PRAXIS MGT LIMITED
    - 2016-07-15 03577176
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (32 parents, 97 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 51 - Director → ME
  • 158
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2011-02-07 ~ 2014-08-14
    IIF 27 - Director → ME
  • 159
    TMF CORPORATE SERVICES LIMITED
    - now 03809572
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 41 - Director → ME
  • 160
    TMF GLOBAL SERVICES (UK) LIMITED
    - now 03561975
    TMF MANAGEMENT (UK) LIMITED
    - 2016-08-01 03561975
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 55 - Director → ME
  • 161
    TMF HOLDING UK LIMITED
    07743597
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-08-17 ~ 2016-12-31
    IIF 52 - Director → ME
  • 162
    TMF MANAGEMENT HOLDING UK LIMITED
    06829918
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 38 - Director → ME
  • 163
    TMF NOMINEES LIMITED
    05854698
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 41 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 78 - Director → ME
  • 164
    TMF TRUSTEE LIMITED
    03814168
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents, 70 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 54 - Director → ME
  • 165
    TMF VAT SERVICES LTD
    05562587
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 62 - Director → ME
  • 166
    UK CREDIT FINANCE LIMITED
    06065617
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2016-12-31
    IIF 57 - Director → ME
  • 167
    UK SPV CREDIT FINANCE LIMITED - now
    UK SPV CREDIT FINANCE PLC
    - 2023-03-23 06065720
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-04-04 ~ 2016-12-31
    IIF 44 - Director → ME
  • 168
    UKRAINE AUTO LOAN FINANCE NO. 1 PLC
    06502734
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 34 - Director → ME
  • 169
    UKRAINE AUTO LOAN OPTIONS LIMITED
    06498487
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 39 - Director → ME
  • 170
    UKRAINE MORTGAGE LOAN OPTIONS LIMITED
    - now 05160918
    ZAFFERANO DEVELOPMENTS LIMITED - 2007-01-12
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 37 - Director → ME
  • 171
    UNITED WORLD LIMITED
    04822223
    34 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 145 - Director → ME
  • 172
    UPPER REACH LIMITED
    06860050
    68 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 143 - Director → ME
  • 173
    US AUTOMOTIVE LIMITED - now
    TINPAGE LIMITED
    - 1996-11-06 03186964
    64 Alma Street, Luton, England
    Active Corporate (6 parents)
    Officer
    1996-04-17 ~ 1996-10-17
    IIF 21 - Director → ME
  • 174
    VGS AIRCRAFT LEASING UK TWO LIMITED
    08246317
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-09 ~ 2015-10-07
    IIF 98 - Director → ME
    2015-10-15 ~ 2016-12-31
    IIF 83 - Director → ME
  • 175
    VISCARIA 2 LIMITED
    08336970
    20-22 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-19 ~ 2014-09-03
    IIF 80 - Director → ME
  • 176
    W H SECRETARIES LIMITED
    - now 03241008
    MARTINLEA LIMITED - 1997-06-12
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (21 parents, 49 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 43 - Director → ME
  • 177
    WARWICK INVESTMENTS LTD
    03773503
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 36 - Director → ME
  • 178
    WATERSIDE INTERNATIONAL INVESTMENT LIMITED
    08232663
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ 2016-12-31
    IIF 162 - Director → ME
  • 179
    WHITNEY UK LEASING LIMITED
    06778272
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-07-31 ~ 2016-12-31
    IIF 3 - Director → ME
  • 180
    WINTER (UK) LEASING THREE LIMITED
    - now 07802512
    AWAS (UK) LEASING THREE LIMITED
    - 2013-01-10 07802512
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-10-07 ~ 2013-07-08
    IIF 125 - Director → ME
    2015-09-01 ~ 2016-12-31
    IIF 118 - Director → ME
  • 181
    WORLD REPORT COMMUNICATIONS LIMITED
    - now 04822227
    INTERFRANCE MEDIA LIMITED - 2006-08-07
    2 Old Brompton Road, Knightsbridge, London, England
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 139 - Director → ME
  • 182
    WORLDFOLIO LIMITED
    - now 04822228
    IFC REPORTS LIMITED
    - 2014-10-14 04822228
    IMAGES, WORDS LIMITED - 2007-09-20
    Highland House, 165 The Broadway, Wimbledon
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 136 - Director → ME
  • 183
    XALLOW LIMITED - now
    ALLOW LIMITED
    - 2012-02-10 07277005
    IALLOW LIMITED
    - 2010-06-21 07277005
    83 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-08 ~ 2010-07-22
    IIF 175 - Director → ME
  • 184
    XYZ1 UK LIMITED
    - now 07892057
    SLATER & GORDON (UK) LIMITED - 2012-01-26
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-09-04 ~ dissolved
    IIF 138 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.